M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. To convene the 34th AGM ....

"NAMO NARAYAN" M. K. Exim (India) Limited ~ CIN No.L63040RJ1992PLC007111 Regd. Office : G1/150, Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur-302022 Tel : +91-141-3937500/501 Fax : +91-141-3937502 Website : www.mkexim.com E-mail : mkexim@gmail.com, mkexim123@gmail.com, info@mkexim.com Date: 08.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18t August, 2026 at Unit No. 235, 5B- Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059, inter alia, to consider and approve the following: 1. To convene the 34th Annual General Meeting (AGM) of the Company and approve the Notice convening the same; 2. To approve the Director's Report along with annexures including Management Discussion and Analysis Report, Corporate Governance Report, and other relevant reports for Financial Year ended 31st March, 2026; To fix the date, time and venue of the AGM; 4. Tofix the Book Closure/Cut-off/Record Date for the purpose AGM and declaration of dividend; 5. To appoint the Scrutinizer for the process of Remote E-voting as well as voting during AGM of the Company; 6. Toappoint or re-appoint Directors, who are liablteo retire by rotation; To contshe icondtinueatiron of Mr. Murli Wadhumal Dialani (DIN: 08267828) as Whole-time Director of the Company as he will be attaining the age of 70 Years during his tenure; 8. Tore-appoint Mr. Gaurav L Patodia (DIN: 09317764) as a Non-Executive Independent Director of the Company for the second term of five consecutive years; 9. Toapprove the material related party transaction(s); 10. To consider and approve increase of remuneration of Executive Directors - Mr. Manish Murlidhar Dialani, Managing Director and Mrs. Lajwanti Murlidhar Dialani, Whole-time Director of the Company within the limit specified under the Companies Act, 2013 and SEBI (LODR), 2015; 11. To consider Purchase of Property situated at Plot No. J-1247, Sitapura Industrial Area, Tonk Road, Jaipur- 302022; "NAMO NARAYAN" i@ M. K. Exim (India) Limited CIN No.L63040RJ1992PLC007111 Regd. Office : G1/150, Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur-302022 Tel : +91-141-3937500/501 Fax : +91-141-3937502 Website : www.mkexim.com E-mail : mkexim@gmail.com, mkexim123@gmail.com, info@mkexim.com 12. To consider Sale of property situated at G-1/150, Garment Zone, E.P.|P,, Sitapura Industrial Area, Jaipur-302022; 13. To consider investment in securities of other companies and 14. To consider any other business with the permission of the Chair. This is for your information and record. Thanking You Yours Faithfully, FOR M.K. EXIM (INDIA) LIMITED MURLI Digitally signed by MURLIWADHUMAL WADHUMA oiaani LDIALANI Sasiaaiosy Murli Wadhumal Dialani Director DIN: 08267828